Michelle Swampillai
About Michelle Swampillai
Michelle Swampillai is an AML Analyst at CIBC with a background in various roles within the company and a degree in Mathematics for Commerce from York University.
Current Role at CIBC
Michelle Swampillai is currently working at CIBC as an AML Analyst. She has been in this role since 2019. Her responsibilities likely include monitoring financial transactions to identify and report suspicious activity, ensuring compliance with anti-money laundering regulations, and helping to mitigate financial risks.
Previous Positions at CIBC
Before becoming an AML Analyst, Michelle Swampillai worked at CIBC in other significant roles. From 2016 to 2019, she was a Signing Authorities Specialist in the Toronto, Canada area. This role probably entailed verifying and authorizing banking documents and transactions. Earlier, from 2014 to 2016, she served as a Small Business Service Representative, where she likely assisted small business clients with their banking needs.
Experience at Ainsworth Inc.
Prior to joining CIBC, Michelle Swampillai worked at Ainsworth Inc. as an Accounting Clerk from 2013 to 2014. In this role, she likely handled financial records, performed data entry, and assisted with accounting tasks such as accounts payable and receivable.
Early Career and Administrative Role
Earlier in her career, Michelle Swampillai was employed at Prince Of Peace Parish as an Administrator from 2007 to 2013. Her responsibilities in this position might have included managing parish operations, coordinating events, and maintaining records.
Education and Academic Background
Michelle Swampillai studied at York University, where she pursued the Operations Research Stream and achieved a degree in Mathematics for Commerce. She attended from 2009 to 2014, completing her studies in five years. This academic background provided her with a strong foundation in mathematical concepts and their applications in commerce and operations.